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Result of EGM

24 Aug 2006 16:35

GSH Group PLC24 August 2006 GSH GROUP PLC ("GSH" or "the Company") Result of EGM At the EGM held today all resolutions were duly passed. The EGM was convened on 8 August 2006 and a copy of the circular to shareholdersis available from the company's registered office at GSH House, Forge Lane,Stoke on Trent, Staffordshire, ST1 5PZ or from the Company website atwww.gshgroup.com. The three resolutions related to the approval of the new GSH UK Save As You EarnPlan, GSH Irish Save As You Earn Plan and the GSH Group Executive Option Plan. Ends For further information, please contact: David Simons, Chief Financial OfficerGSH Group plc Tel: 01782 200455 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
25th Jan 20077:01 amRNSAGM Statement
22nd Dec 200612:39 pmRNSTotal Voting Rights
23rd Nov 20063:30 pmRNSDirectorate Change
17th Nov 20067:01 amRNSFinal Results
24th Oct 200610:28 amRNSNotice of Results
24th Aug 20064:35 pmRNSResult of EGM
1st Aug 20067:01 amRNSTrading Update
18th Jul 200610:58 amRNSDirector/PDMR Shareholding
9th May 20065:11 pmRNSDirector/PDMR Shareholding
31st Mar 20067:01 amRNSInterim Results
24th Mar 20067:01 amRNSContract Wins
19th Jan 20067:08 amRNSAGM Statement
19th Jan 20067:00 amRNSAGM Statement
24th Nov 20057:01 amRNSAcquisition
18th Nov 20057:00 amRNSFinal Results
15th Sep 20055:13 pmRNSHolding(s) in Company
1st Sep 20054:15 pmRNSAdditional Listing
20th Jul 200512:35 pmRNSDirector/PDMR Shareholding
29th Jun 20052:29 pmRNSDirector Shareholding
29th Jun 20052:26 pmRNSDirector Shareholding

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